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Fraud Risk Management

Our Fraud Risk Management solution is part of an Enterprise Risk Management Framework to prevent, protect and detect material frauds that organizations face. The consequences of a fraud can be devastating to an organizations' financial health, reputation, legal liability and regulatory compliance. Failing to adhere to sound fraud risk management practices can lead to substantial fines and/or devastating customer impact.

"A proactive approach to managing fraud risk is one of the best steps organizations can take to mitigate exposure to fraudulent activities. Although it is most likely not possible or economical to completely eliminate all fraud risk, organizations can take proactive and constructive steps to reduce their exposure. The combination of effective fraud risk governance, a thorough fraud risk assessment, and strong fraud prevention and detection measures, along with coordinated and timely investigations and corrective actions, can significantly mitigate fraud risks." Office of the Auditor General of Canada
​
Our experience and expertise includes the following:

. Governance, Risk Assessment, Internal Control development and Monitoring Programs related to fraud and misconduct;

. Ethics and Code of Conduct Programs;

. Fraud Risk Management Policies;
​
. National and international investigations encompassing internal & external fraud, conduct issues and regulatory issues;

. Asset tracing and recovery (Civil and Criminal);

. Overseeing long term intelligence led Organized Crime projects, including liaising with other Financial Institutions and Law Enforcement;

. Control reports to management highlighting serious regulatory, reputational, risk and fraud issues:

. Industrial espionage, environmental and corporate fraud, political blackmail, labour litigation, unfair dismissal claims , workplace harassment, theft in workplace and credit card fraud;

. Conducting asset tracing, enhanced due diligence, security audits and investigations on behalf of major corporations, investigative companies and law firms in Canada, USA and Europe;

. Hiring controls are critical.

. Lecturing on investigative techniques to major companies and law firms; and

. Testifying in Courts (Civil or Criminal).

THE IaS TEAM

Ken Clarke CA, CIA
Contact us
IAS 'there for you'
Arlene Palango CPA
Andrea Aimi CPA, CFE
Tim Boucher CPA
Ron Kusano CPA
David Rose Data
Mark McCulloch - Intelligence
Andrew Hockin - AML
Tom O'Carroll - Intelligence
Nabil Eldeh - FINTRAC
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Contact us
  • Home
  • Cardio-1
  • Caribbean Boutique Hotels
  • Plummy
  • HiPoint
    • Agricultural Pollution
  • Terratonics
  • Contact
  • About
  • Services
    • Startup to Unicorn
    • Funding Europe
    • Funding India
    • Digital Transformation
    • Digital Strategies
    • IT Asset Management
    • Data Ecosystems
    • Cloud Services
    • Strategic Implementation
    • Virtual Leaders
    • Audit & Accounting
      • Accounting & Financial Reporting
      • Internal Audit Outsourcing
      • Accounting Outsourcing
      • IFRS
      • Transaction Services
    • Risk and Compliance
      • Enterprise Risk
      • Operational Risk
      • Third-party Risk
      • Basel III
      • Corporate Social Responsibility
      • Training
    • Covid/BCP
    • Credit
      • Basel IV
    • AML
      • AML Training
    • Cyber Security
    • Marketing
    • Trading
    • Privacy
    • Change Management
  • Industries
    • Financial Services
    • Capital Markets
    • Structured Finance
    • Pension Services
    • Credit Unions
    • Asset Management
    • Brokerage
    • Corporations
  • Experts
    • Ken Clarke
    • Bijan Alagheband
    • Basel Anbari
    • Andrea Aimi
    • Wadih Antoun
    • Kapil Arya
    • Katia Barakat
    • Sharon Bauer
    • Mo Bhamra
    • Tim Boucher (CIA)
    • Dan Brennan
    • Michael CamilleriI
    • Michael Castro
    • Chiranjib Chatterjee
    • Mumtaz Chaudhary
    • Shaheen Chaudhary
    • Sudha Datta
    • Mark Dougherty
    • Warren D'Souza
    • André Fortier
    • Mike Firth
    • Frank Grigg
    • Paul Hedges
    • Andrew Hockin (Compliance)
    • Ken Green
    • Harry Gundy
    • Jim Harris
    • Mitch Hirshhorn
    • Sumit Jha
      • Sumit Experience
    • Elyan Jabre
    • Balveen Kaur
    • Kshitij Kaushal
    • Rohin Khurana
    • Data - Kieng Iv
    • Ron Kusano
    • Rebecca Lai
    • Mark Levesley
    • Cecily Ma
    • Tom O'Carroll
    • Simran Makkar
    • Sahil Malik
    • Terry Martinuk
    • Ed Mathur
    • David McIntosh
    • Indranil Mitra
    • David O'Marra
    • Arlene Palango
    • Doug Pirie
    • Karthikeyan Raaj
    • Jayanth Rao
    • David Rose
    • Dhritiman Roy
    • Nandini Roy
    • Dhruv Sachdev
    • Dominic Vogel
    • Bing Wang
    • Terence Yhip
    • Digital Solutions
  • Careers
  • Privacy Policy
  • Disclaimer